GREV, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GREV" |
Registration number, date | 45403009182, 13.02.2001 |
VAT number | LV45403009182 from 02.04.2001 Europe VAT register |
Register, date | Commercial Register, 14.01.2004 |
Legal address | Raiņa bulvāris 2 – 25, Rīga, LV-1050 Check address owners |
Fixed capital | 4 260 EUR, registered payment 15.09.2014 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 47.48 | 68.12 | 41.64 |
Personal income tax (thousands, €) | 6.13 | 3.49 | 1.46 |
Statutory social insurance contributions (thousands, €) | 13.56 | 8.4 | 4.64 |
Average employees count | 4 | 4 | 3 |
Industries
Industry from zl.lv | Elektroenerģijas ražošana |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.12.2018 | Malta | Ukraine |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.12.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 130 | € 1 | € 2 130 | Ukraine | 21.01.2021 | 25.02.2021 |
Broxburn Capital OUReg. no. 16017178
|
25 % | 1 065 | € 1 | € 1 065 | Estonia | 21.01.2021 | 25.02.2021 |
SIA "ENLIL PROPERTIES"Reg. no. 40203094091
|
25 % | 1 065 | € 1 | € 1 065 | Latvia | 21.01.2021 | 25.02.2021 |
Contacts in cooperation with
Apply information changes
"Grev", SIA
"Grīvnieki", Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners
Elektroenerģijas ražošana
Historical addresses
Jēkabpils, Madonas iela 6 | Until 09.03.2010 | 15 years ago |
---|---|---|
Rīga, 13. janvāra iela 21-12 | Until 26.11.2014 | 11 years ago |
Rīga, Trijādības iela 2A - 9 | Until 01.02.2019 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.08 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (423.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (903.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Lemums | |||||
2019 |
Annual report | 22.12.2019 - 31.12.2019 | 04.06.2020 | PDF (1.98 MB) | €11.00 |
2019 |
Annual report | 22.12.2018 - 21.12.2019 | 04.06.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 22.12.2017 - 21.12.2018 | 13.04.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 22.12.2016 - 21.12.2017 | 23.04.2018 | PDF (1.47 MB) | €11.00 |
2016 |
Annual report | 22.12.2015 - 21.12.2016 | 27.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
vadibas zinojums | |||||
2015 |
Annual report | 22.12.2014 - 21.12.2015 | 31.08.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 22.12.2013 - 21.12.2014 | 04.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 22.12.2012 - 21.12.2013 | 22.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2012 |
Annual report | 22.12.2011 - 21.12.2012 | 23.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2011 |
Annual report | 22.12.2010 - 21.12.2011 | 20.07.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2010 |
Annual report | 22.12.2009 - 21.12.2010 | 25.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 21.12.2009 | 23.04.2010 | ZIP (7.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (3.73 KB) | |
2007 |
Annual report | 20.06.2008 | TIF (432.34 KB) | ||
2006 |
Annual report | 24.04.2007 | TIF (903.45 KB) | ||
2005 |
Annual report | 26.07.2018 | TIF (1.09 MB) | ||
2004 |
Annual report | 26.07.2018 | TIF (938.02 KB) | ||
2003 |
Annual report | 25.07.2018 | TIF (1.67 MB) | ||
2002 |
Annual report | 25.07.2018 | TIF (1.44 MB) | ||
2001 |
Annual report | 25.07.2018 | TIF (1.26 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.48 KB | 25.02.2021 | 21.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 25.02.2021 | 21.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.48 KB | 25.02.2021 | 11.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 29.12 KB | 25.02.2021 | 11.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 36.37 KB | 25.02.2021 | 11.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 33.5 KB | 25.02.2021 | 11.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 24.59 KB | 30.01.2019 | 29.01.2019 | 1 |
Articles of Association |
TIF | 107.83 KB | 30.01.2019 | 29.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 967.41 KB | 13.12.2018 | 06.12.2018 | 1 |
Articles of Association |
TIF | 2.93 MB | 13.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 4.14 MB | 13.12.2018 | 06.12.2018 | 3 |
Shareholders’ register |
TIF | 2.42 MB | 13.12.2018 | 06.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 22.22 KB | 17.09.2014 | 15.08.2014 | 1 |
Articles of Association |
TIF | 30.61 KB | 17.09.2014 | 15.08.2014 | 1 |
Shareholders’ register |
TIF | 51.24 KB | 17.09.2014 | 15.08.2014 | 2 |
Shareholders’ register |
TIF | 16.76 KB | 17.09.2014 | 23.02.2010 | 1 |
Articles of Association |
TIF | 37.99 KB | 17.09.2014 | 15.12.2009 | 1 |
Articles of Association |
TIF | 268.26 KB | 26.07.2018 | 05.02.2007 | 5 |
Articles of Association |
TIF | 121.19 KB | 26.07.2018 | 15.12.2003 | 3 |
Shareholders’ register |
TIF | 61.19 KB | 26.07.2018 | 15.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 84.6 KB | 25.07.2018 | 11.07.2001 | 1 |
Shareholders’ register |
TIF | 80.32 KB | 25.07.2018 | 28.06.2001 | 1 |
Articles of Association |
TIF | 1.4 MB | 25.07.2018 | 07.02.2001 | 15 |
Memorandum of association |
TIF | 432.38 KB | 25.07.2018 | 07.02.2001 | 5 |
Shareholders’ register |
TIF | 60.38 KB | 25.07.2018 | 07.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.49 KB | 25.07.2018 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 47.59 KB | 25.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 52.66 KB | 25.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
EDOC | 44.48 KB | 25.02.2021 | 21.01.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.72 KB | 25.02.2021 | 14.01.2021 | 1 |
Power of attorney, act of empowerment |
306.44 KB | 25.02.2021 | 14.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 202.87 KB | 25.02.2021 | 14.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 111.48 KB | 25.02.2021 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.71 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
TIF | 111.34 KB | 30.01.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.52 KB | 30.01.2019 | 29.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 11.34 MB | 13.12.2018 | 06.12.2018 | 6 |
Application |
TIF | 15.73 MB | 13.12.2018 | 06.12.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 3.58 MB | 13.12.2018 | 06.12.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 2.91 MB | 13.12.2018 | 05.12.2018 | 2 |
Copy of the personal identification document |
EDOC | 297.52 KB | 25.02.2021 | 05.10.2016 | 1 |
Copy of the personal identification document |
EDOC | 188.47 KB | 25.02.2021 | 05.10.2016 | 1 |
Copy of the personal identification document |
EDOC | 16.46 KB | 25.02.2021 | 05.10.2016 | 1 |
Copy of the personal identification document |
EDOC | 83.5 KB | 25.02.2021 | 05.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55.12 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 64.5 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
TIF | 222.89 KB | 22.09.2016 | 09.09.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.17 KB | 22.09.2016 | 09.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.68 KB | 26.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 93.93 KB | 26.11.2014 | 19.11.2014 | 1 |
Confirmation or consent to legal address |
TIF | 25.58 KB | 26.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.68 KB | 17.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 83.67 KB | 17.09.2014 | 15.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 17.09.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 17.09.2014 | 09.03.2010 | 1 |
Application |
TIF | 59.09 KB | 17.09.2014 | 01.03.2010 | 1 |
Application |
TIF | 171.93 KB | 17.09.2014 | 25.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.1 KB | 17.09.2014 | 23.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.81 KB | 17.09.2014 | 23.02.2010 | 2 |
Purchase/lease agreement |
TIF | 512.3 KB | 17.09.2014 | 23.02.2010 | 7 |
Sample report |
TIF | 43.37 KB | 17.09.2014 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.43 KB | 17.09.2014 | 05.02.2010 | 1 |
Application |
TIF | 218.05 KB | 17.09.2014 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.17 KB | 17.09.2014 | 25.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.35 KB | 17.09.2014 | 30.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.3 KB | 17.09.2014 | 28.12.2009 | 2 |
Application |
TIF | 87.45 KB | 17.09.2014 | 15.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.76 KB | 17.09.2014 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.92 KB | 26.07.2018 | 14.02.2007 | 2 |
Application |
TIF | 216.08 KB | 26.07.2018 | 09.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 60.22 KB | 26.07.2018 | 06.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.32 KB | 26.07.2018 | 05.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.6 KB | 26.07.2018 | 14.01.2004 | 1 |
Registration certificates |
TIF | 87.93 KB | 26.07.2018 | 14.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 75.97 KB | 26.07.2018 | 18.12.2003 | 2 |
Application |
TIF | 205.54 KB | 26.07.2018 | 15.12.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.08 KB | 26.07.2018 | 15.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 47.45 KB | 26.07.2018 | 29.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 25.07.2018 | 23.05.2003 | 1 |
Application |
TIF | 34.7 KB | 25.07.2018 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.06 KB | 25.07.2018 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 62.94 KB | 25.07.2018 | 09.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.65 KB | 25.07.2018 | 11.07.2001 | 1 |
Application |
TIF | 43.89 KB | 25.07.2018 | 29.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.52 KB | 25.07.2018 | 29.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.73 KB | 25.07.2018 | 29.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.74 KB | 25.07.2018 | 28.06.2001 | 3 |
Registration certificates |
TIF | 104.33 KB | 26.07.2018 | 13.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.06 KB | 25.07.2018 | 13.02.2001 | 1 |
Registration certificates |
TIF | 126.06 KB | 25.07.2018 | 13.02.2001 | 1 |
Application |
TIF | 259.19 KB | 25.07.2018 | 07.02.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 25.07.2018 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.11 KB | 25.07.2018 | 07.02.2001 | 2 |
Receipts on the publication and state fees |
TIF | 32.52 KB | 25.07.2018 | 07.02.2001 | 1 |
Sample report |
TIF | 274.05 KB | 25.07.2018 | 07.02.2001 | 3 |
Confirmation or consent to legal address |
TIF | 51.95 KB | 25.07.2018 | 06.02.2001 | 1 |
Copy of the personal identification document |
TIF | 114.51 KB | 25.07.2018 | 1 |